Scam Brokers Directory

Browse our complete and continuously updated list of fraudulent brokers, scam platforms, and high-risk entities. Every report is independently verified by our investigation team. Use the search box to filter results and click any listing to read the full investigation.

Scam Brokers Directory

MedFx

MedFx (medbondforex.com) Scam — Full Review & Recovery Options. MedFx (medbondforex.com) Forensic Brief — On-Chain Evidence & Action Steps // Forensic Brief — CryptoAndCode Subject: MedFx ·…

MEGAFOXTRADE Chain Analysis

MEGAFOXTRADE Chain Analysis (megafoxtraders.com) Scam — Full Review & Recovery Options. MEGAFOXTRADE Chain Analysis: Wallet Trace, Exploit Pattern & Recovery Path // Forensic Brief — CryptoAndCode Subject: MEGAFOXTRADE ·…

Mercados G

Mercados G (mercadosg.com) Scam — Full Review & Recovery Options. Mercados G (mercadosg.com) Forensic Brief — On-Chain Evidence & Action Steps // Forensic Brief — CryptoAndCode Subject: Mercados…

MERCANTIX

MERCANTIX (mercantix.io) Scam — Full Review & Recovery Options. MERCANTIX (mercantix.io) Forensic Brief — On-Chain Evidence & Action Steps // Forensic Brief — CryptoAndCode Subject: MERCANTIX ·…

MetaGenesis

MetaGenesis (metagenesisfx.com) Scam — Full Review & Recovery Options. MetaGenesis (metagenesisfx.com) Forensic Brief — On-Chain Evidence & Action Steps // Forensic Brief — CryptoAndCode Subject: MetaGenesis ·…

MetaWhale Wallet Drainage Report — Transaction Graph & Recovery Channels

MetaWhale Wallet Drainage Report — Transaction Graph & Recovery Channels (metawhalecapital.com) Scam — Full Review & Recovery Options. MetaWhale Wallet Drainage Report — Transaction Graph & Recovery Channels // Forensic Brief — CryptoAndCode Subject: MetaWhale ·…

Metexo Wallet Drainage Report — Transaction Graph & Recovery Channels

Metexo Wallet Drainage Report — Transaction Graph & Recovery Channels (metexo.com) Scam — Full Review & Recovery Options. Metexo Wallet Drainage Report — Transaction Graph & Recovery Channels // Forensic Brief — CryptoAndCode Subject: Metexo ·…

METRO WEALTH INVESTMENT COMPANY Wallet Drainage Report — Transaction Graph & Recovery Channels

METRO WEALTH INVESTMENT COMPANY Wallet Drainage Report — Transaction Graph & Recovery Channels (metrowealthinvestycomp.smartswaptrades.com) Scam — Full Review & Recovery Options. METRO WEALTH INVESTMENT COMPANY Wallet Drainage Report — Transaction Graph & Recovery Channels // Forensic Brief — CryptoAndCode…

Mez Capital

Mez Capital (mx-international.com) Scam — Full Review & Recovery Options. Mez Capital (mx-international.com) Forensic Brief — On-Chain Evidence & Action Steps // Forensic Brief — CryptoAndCode Subject: Mez…

MGX Foundation

MGX Foundation (mgxfoundation.com) Scam — Full Review & Recovery Options. MGX Foundation (mgxfoundation.com) Forensic Brief — On-Chain Evidence & Action Steps // Forensic Brief — CryptoAndCode Subject: MGX…

Midvest Limited

Midvest Limited (midv-lim.com) Scam — Full Review & Recovery Options. Midvest Limited (midv-lim.com) Forensic Brief — On-Chain Evidence & Action Steps // Forensic Brief — CryptoAndCode Subject: Midvest…

Mina Group Fx Chain Analysis

Mina Group Fx Chain Analysis (minagroupfx.com) Scam — Full Review & Recovery Options. Mina Group Fx Chain Analysis: Wallet Trace, Exploit Pattern & Recovery Path // Forensic Brief — CryptoAndCode Subject:…

MiralFX Chain Analysis

MiralFX Chain Analysis (miralfx.com) Scam — Full Review & Recovery Options. MiralFX Chain Analysis: Wallet Trace, Exploit Pattern & Recovery Path // Forensic Brief — CryptoAndCode Subject: MiralFX ·…

Mishov Markets Chain Analysis

Mishov Markets Chain Analysis (mishovmarkets.com) Scam — Full Review & Recovery Options. Mishov Markets Chain Analysis: Wallet Trace, Exploit Pattern & Recovery Path // Forensic Brief — CryptoAndCode Subject: Mishov…

MIT

MIT (mit-ic.com) Scam — Full Review & Recovery Options. MIT (Market Intelligence Team) (mit-ic.com) Forensic Brief — On-Chain Evidence & Action Steps // Forensic Brief — CryptoAndCode…

Mixfinancing Wallet Drainage Report — Transaction Graph & Recovery Channels

Mixfinancing Wallet Drainage Report — Transaction Graph & Recovery Channels (mixfinancing.com) Scam — Full Review & Recovery Options. Mixfinancing Wallet Drainage Report — Transaction Graph & Recovery Channels // Forensic Brief — CryptoAndCode Subject: Mixfinancing ·…

Momentum Pro Capitals

Momentum Pro Capitals (momentumprocap.co) Scam — Full Review & Recovery Options. Momentum Pro Capitals (momentumprocap.co) Forensic Brief — On-Chain Evidence & Action Steps // Forensic Brief — CryptoAndCode Subject:…

Monetizeer Wallet Drainage Report — Transaction Graph & Recovery Channels

Monetizeer Wallet Drainage Report — Transaction Graph & Recovery Channels (monetizeer.top) Scam — Full Review & Recovery Options. Monetizeer Wallet Drainage Report — Transaction Graph & Recovery Channels // Forensic Brief — CryptoAndCode Subject: Monetizeer ·…

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How Our Scam Database Works

Since 2018, our investigation team has maintained one of the most active scam-broker databases in the recovery space. Every broker listed here has been reported by victims, flagged by regulators, or discovered through our internal blockchain-forensic investigations. We continuously remove resolved cases and add new threats weekly.

If you believe you have fallen victim to a scam broker, contact us immediately. Early intervention dramatically increases our success rate in fund recovery and allows us to take action before assets are moved or laundered.

Report a Scam Broker